Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,201 to 3,225 of 10,000, in corpus order.
- Person
Yaroslav Lisobey
Born 24 Jan 1988 (38 years old),Ukraine
Also known as Lysobei Yaroslav Ihorovych; ЛИСОБЕЙ Ярослав Игоревич; Jaroslav Igorjevitj LISOBEJ and 1 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Burlachko Yury Alexandrovich
Born 8 Jun 1961 (65 years old),Russia
Also known as Jurij Aleksandrovitj BURLATJKO; Юрий Александрович Бурлачко; Бурлачко Юрий Александрович and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Sergei Matvienko
Born 5 May 1973 (53 years old),Russia
Also known as Матвиенко Сергей Владимирович; Matviyenko Sergey Vladimirovich; Сергей Владимирович Матвиенко and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Tom Emmer
Born 3 Mar 1961 (65 years old),United States
Also known as Thomas Emmer; Thomas Earl Emmer; トム・エマー and 4 more
Counter-sanctioned entity
Also PEP, politician
6 sources
- Person
Daniela Santanchè
Born 7 Apr 1961 (65 years old),Italy
Also known as 다니엘라 가르네로 산탄케; دانييلا سانتانشي; Daniela Santanche and 5 more
PEP
Also politician
5 sources
- Person
Christophe Castaner
Born 3 Jan 1966 (60 years old),France
Also known as Christophorus Castaner; كريستوف كاستانير; 卡斯塔納 and 10 more
PEP
Also politician
5 sources
- Person
Chan Man Ki Maggie
Born 3 Feb 1969 (57 years old),Hong Kong
Also known as Hon Maggie CHAN Man-ki; Chen Manqi; Chan Man-ki Maggie and 5 more
PEP
Also politician
4 sources
- Person
Ryan Zinke
Born 1 Nov 1961 (64 years old),United States
Also known as 瑞安·津凱; ريان زينك; Ryan Keith Zinke and 10 more
PEP
Also politician
4 sources
- Person
Brandon Lewis
Born 20 Jun 1971 (55 years old),United Kingdom
Also known as Брэндон Льюис; ブランドン・ルイス; 布蘭登·劉易斯 and 4 more
PEP
Also politician
4 sources
- Person
Ron Johnson
Born 8 Apr 1955 (71 years old),United States
Also known as Ronald Johnson; Ronald Harold Johnson; রন জনসন and 9 more
PEP
Also politician
4 sources
- Person
Morgan Griffith
Born 15 Mar 1958 (68 years old),United States
Also known as 摩甘·格里菲斯; مورغان غريفيث; Griffith, H. and 5 more
PEP
Also politician
4 sources
- Person
ASAO Keiichiro
Born 11 Feb 1964 (62 years old),Japan
Also known as 浅尾 慶一郎; ASAO Keiichirou; 淺尾慶一郎 and 10 more
PEP
Also politician
4 sources
- Person
Ximo Puig
Born 4 Jan 1959 (67 years old),Spain
Also known as Шимо Пуч; Ζοακίμ Πουτς Φερέ; Joaquim Puig Ferrer and 12 more
PEP
Also close associate, politician
4 sources
- Person
Paul Kagame
Born 23 Oct 1957 (68 years old)
Also known as Кагаме, Поль; Кагаме П.; פול קאגאמה and 11 more
PEP
Also politician, military
4 sources
- Person
Vivian Kong Man-wai
Born 8 Feb 1994 (32 years old),Hong Kong
Also known as Кон, Вивиан; Kong Man Wai; Hon Vivian KONG Man-wai and 12 more
PEP
Also politician
3 sources
- Person
Bjarni Benediktsson
Born 26 Jan 1970 (56 years old),Iceland
Also known as บยาร์นี เบอร์เนอร์ดิคสัน; Бьярни Бенедиктссон; 比亞德尼·本尼迪克特森 and 11 more
PEP
Also politician
4 sources
- Person
Edward Leigh
Born 20 Jul 1950 (76 years old),France
Also known as Eduardus Leigh; Leigh, Sir Edward; 愛德華·李 and 6 more
PEP
Also politician
3 sources
- Person
Nikolay Merkushkin
Born 5 Feb 1951 (75 years old)
Also known as Меркушкин Н.; N. Merkuschkin; Nikolai Merkushkin and 18 more
PEP
Also politician
3 sources
- Person
آندراش باکا
Born 11 Dec 1952 (73 years old),France
Also known as Андраш Балинт; أندراس باكا بالينت; Dr. Baka András Bálint and 11 more
PEP
Also judge, politician
2 sources
- Person
Oleg Mityaev
Born 1974
Also known as Oleg Jurjevič Miťajev; Oleg Yurevich Mityaev; Олег Мітяєв and 21 more
Person of interest
Also military
2 sources
- Person
John G. Trump
Born 21 Aug 1907
Also known as Τζον Τζορτζ Τραμπ; John George Trump; Трамп, Джон and 5 more
Close associate
1 source
- Person
Karl von Habsburg
Born 11 Jan 1961 (65 years old)
Also known as Carles II d'Àustria; Karl d'Autriche-Hongrie; 오스트리아 대공 카를 and 20 more
Close associate
Also politician
2 sources
- Person
Thomas D'Alesandro, Jr.
Born 1 Aug 1903
Also known as 토머스 루드위그 존 달레산드로 주니어; Thomas D'Alesandro; Thomas Ludwig John D'Alesandro Jr. and 2 more
Close associate
Also politician
1 source
- Person
Prince Achileas-Andreas of Greece and Denmark
Born 12 Aug 2000 (26 years old)
Also known as آتشي ميلر; Achileas Andreas zu Schleswig-Holstein-Sonderburg-Glücksburg; الأمير أخيليا أندريا and 14 more
No risk topic published
1 source
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